Introduction
Watch Company
K
KEASH PROPERTIES (GREENFORD HOLDINGS) LIMITED
KEASH PROPERTIES (GREENFORD HOLDINGS) LIMITED is an active company incorporated on 12 February 2021 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KEASH PROPERTIES (GREENFORD HOLDINGS) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13199323
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Micro Entity
Next Due
Due by 27 June 2025
Period: 1 April 2023 - 30 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 1 September 2024 (1 year ago)
Submitted on 13 September 2024 (1 year ago)
Next Due
Due by 15 September 2025
For period ending 1 September 2025
Previous Company Names
KEASH PROPERTIES (GREENFORD) LIMITED
From: 4 May 2021To: 18 October 2021
KEASH PROPERTIES (VICARAGE ROAD) LIMITED
From: 12 February 2021To: 4 May 2021
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOULFE, Therese
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born August 1978
Director
Appointed 12 Feb 2021
WOULFE, Therese
First Floor, Radius House, WatfordWD17 1HP
Born August 1978
Director
12 Feb 2021
Active
HENRY, Mark James
ResignedFirst Floor, Radius House, WatfordWD17 1HP
Born April 1978
Director
Appointed 10 Jun 2021
Resigned 29 Sept 2023
HENRY, Mark James
First Floor, Radius House, WatfordWD17 1HP
Born April 1978
Director
10 Jun 2021
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Therese Woulfe
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Mrs Therese Woulfe
First Floor, Radius House, WatfordWD17 1HP
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2021
Active
Filing History
26
Description
Type
Date Filed
Document
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022
9 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2022
18 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2021
25 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2021